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SUN HOLDINGS, INC.

Active

in

Registration No.
0801907603
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
DALLAS, United States
Website
www.hga.com/
Source: Texas Secretary of State — SOSDirect

SUN HOLDINGS, INC. is a registered legal entity registered in United States under 0801907603, and its current status with Texas Secretary of State — SOSDirect is active. Its registered address on file is DALLAS, United States. No shareholders are recorded for SUN HOLDINGS, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for SUN HOLDINGS, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Texas Secretary of State — SOSDirect and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Texas Secretary of State — SOSDirect.

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Officers

4

Four officers are currently on record for SUN HOLDINGS, INC., filed with Texas Secretary of State — SOSDirect. GUILLERMO PERALES and G PERALES both serve as Ceo; GUILLERMO PERALES (appointed 1997-06-01) and G PERALES both serve as Director.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GP
GUILLERMO PERALES ACTIVE

Residence
🇺🇸 United States
Occupation
Ceo

GP
G PERALES ACTIVE

Residence
🇺🇸 United States
Occupation
Ceo

GP
GUILLERMO PERALES ACTIVE

Appointed
1997-06-01
Residence
🇺🇸 United States
Occupation
Director

GP
G PERALES ACTIVE

Residence
🇺🇸 United States
Occupation
Director

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Group Structure

SUN HOLDINGS, INC. has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

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Frequently Asked Questions

Who is SUN HOLDINGS, INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for SUN HOLDINGS, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is SUN HOLDINGS, INC.'s company registration number?

SUN HOLDINGS, INC.'s registration number is 0801907603, filed with Texas Secretary of State — SOSDirect in United States. Its current status on the register is active.

Is SUN HOLDINGS, INC. still an active company?

SUN HOLDINGS, INC.'s status on Texas Secretary of State — SOSDirect is listed as active.

What is SUN HOLDINGS, INC.'s registered address?

The registered address on file for SUN HOLDINGS, INC. is DALLAS, United States.

Who are the officers/directors of SUN HOLDINGS, INC.?

Four officers are currently on record for SUN HOLDINGS, INC., filed with Texas Secretary of State — SOSDirect. GUILLERMO PERALES and G PERALES both serve as Ceo; GUILLERMO PERALES (appointed 1997-06-01) and G PERALES both serve as Director.

Does SUN HOLDINGS, INC. have a parent company or subsidiaries?

SUN HOLDINGS, INC. has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SUN HOLDINGS, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from Texas Secretary of State — SOSDirect. Zavia's monitoring API can track changes to SUN HOLDINGS, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SUN HOLDINGS, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like SUN HOLDINGS, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Texas Secretary of State — SOSDirect and was last synced on 16 October 2026.

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